Company Information
CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,219,000
Authorised Capital
10,000,000
Directors
Harbhajan Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Jasbir Kaur
Director/Designated Partner
about 18 years ago
about 18 years ago
Jitender Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Harsh Pal Singh
Director
almost 19 years ago
almost 19 years ago
Jang Bahadur Singh
Director
about 23 years ago
about 23 years ago
Charges
13 July 2002
Bank Of India
1 Crore
26 July 2007
Union Bank Of India
1 Crore
13 July 2002
Bank Of India
0
26 July 2007
Union Bank Of India
0
13 July 2002
Bank Of India
0
26 July 2007
Union Bank Of India
0
Documents
Form STK-2-07092018-signed
-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Form MGT-14-13042017_signed
Optional Attachment-(2)-12042017
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form CHG-4-061215.OCT
Letter of the charge holder-051215.PDF
Memorandum of satisfaction of Charge-051215.PDF
Letter of the charge holder-031215.PDF
Form CHG-4-041215.OCT
Memorandum of satisfaction of Charge-031215.PDF
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form 67 -Addendum--271214 in respect of Form GNL.2-230914.PDF
Optional Attachment 1-271214.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Form GNL.2-230914.PDF
Copy of resolution-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 4-230914.PDF
Optional Attachment 3-230914.PDF
Frm23ACA-110714 for the FY ending on-310314.OCT
FormSchV-110714 for the FY ending on-310314.OCT
